CENTER PARCS (OPERATING COMPANY) LIMITED
Overview
| Company Name | CENTER PARCS (OPERATING COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04379585 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTER PARCS (OPERATING COMPANY) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CENTER PARCS (OPERATING COMPANY) LIMITED located?
| Registered Office Address | One Edison Rise, New Ollerton Newark NG22 9DP Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTER PARCS (OPERATING COMPANY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTER PARCS (NEW TRADER) LIMITED | Jul 05, 2002 | Jul 05, 2002 |
| ALNERY NO. 2256 LIMITED | Feb 22, 2002 | Feb 22, 2002 |
What are the latest accounts for CENTER PARCS (OPERATING COMPANY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 22, 2026 |
| Next Accounts Due On | Jan 22, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 24, 2025 |
What is the status of the latest confirmation statement for CENTER PARCS (OPERATING COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for CENTER PARCS (OPERATING COMPANY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 23, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Apr 24, 2025 | 54 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 23, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Martin Peter Dalby as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 11, 2025
| 4 pages | SH01 | ||||||||||
Consolidation of shares on Feb 11, 2025 | 6 pages | SH02 | ||||||||||
Sub-division of shares on Feb 11, 2025 | 6 pages | SH02 | ||||||||||
Consolidation of shares on Feb 11, 2025 | 4 pages | SH02 | ||||||||||
Statement of capital on Feb 11, 2025
| 5 pages | SH19 | ||||||||||
legacy | 7 pages | SH20 | ||||||||||
legacy | 7 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2024
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 17, 2024
| 4 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Mar 25, 2024 | 4 pages | RP04CS01 | ||||||||||
Full accounts made up to Apr 18, 2024 | 55 pages | AA | ||||||||||
Director's details changed for Mr Andrea Colasanti on Aug 05, 2023 | 2 pages | CH01 | ||||||||||
25/03/24 Statement of Capital gbp 242.893095 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 20, 2023 | 52 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Statement of capital following an allotment of shares on Apr 14, 2023
| 8 pages | SH01 | ||||||||||
Who are the officers of CENTER PARCS (OPERATING COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH-DEHAL, Rajbinder | Secretary | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | Other | 138962680001 | ||||||
| ANNABLE, Benedict Tobias | Director | Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom | United Kingdom | British | 228970180002 | |||||
| COLASANTI, Andrea, Mr. | Director | Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom | United Kingdom | Italian | 279066390002 | |||||
| HYLER, James Bradley | Director | Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom | England | American | 202532610002 | |||||
| JAMIESON, Katrina | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | British | 303839060001 | |||||
| MCKINLAY, Colin Grant | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | British | 156396250025 | |||||
| BRIGGS, Hugh Alexander | Secretary | 6 Austral Street Kennington SE11 4SJ London | British | 79558350002 | ||||||
| CUMMINS, Diarmuid | Secretary | Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire | British | 78791890003 | ||||||
| EDGERTON, Alison Mary | Secretary | Rowan House Highgate Road Hayfield SK22 2JL High Peak | Maltese,British | 53353080001 | ||||||
| FRANCE, Malcolm Ronald | Secretary | 34 Tybenham Road SW19 3LA London | British | 50060390001 | ||||||
| PARKER, Timothy Hugh | Secretary | Kirton Road Egmanton NG2 0HF Newark Twitchell Barn Nottinghamshire | British | 138694570001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ADOMAIT, Natalie Johanna | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | Canadian | 221376510014 | |||||
| ANEJA, Vikram | Director | New Ollerton NG22 9DP Newark One Edison Rise Notts United Kingdom | England | Canadian | 205778000001 | |||||
| BARATTA, Joseph Patrick | Director | One Edison Rise New Ollerton NG22 9DP Newark Nottinghamshire | Other | 94259330004 | ||||||
| BRIGGS, Hugh Alexander | Director | 6 Austral Street Kennington SE11 4SJ London | British | 79558350002 | ||||||
| BURYCH, Andrew | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | Canadian | 199966440001 | |||||
| CAPLAN, Kenneth | Director | One Edison Rise, New Ollerton Newark NG22 9DP Nottinghamshire | United Kingdom | American | 189801530001 | |||||
| CLEMPSON, Graham | Director | Chelsea Park Gardens SW3 6AA London 10 | England | British | 142827720001 | |||||
| CUMMINS, Diarmuid | Director | Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire | England | British | 78791890003 | |||||
| DAGUERE-LINDBÄCK, Tania | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | French | 256074550001 | |||||
| DALBY, Martin Peter | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | British | 83381250004 | |||||
| DALE, Manjit | Director | 84 Highgate West Hill N6 6LU London | England | British | 69966070002 | |||||
| FRANCE, Malcolm Ronald | Director | 34 Tybenham Road SW19 3LA London | United Kingdom | British | 50060390001 | |||||
| INGLETT, Paul | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | British | 81617110003 | |||||
| LANE, Simon Paul | Director | Greenside House 50 Station Road, Wood Green N22 7TP London | British | 117893540001 | ||||||
| MAWJI-KARIM, Farhad | Director | Pembridge Square W2 4EW London 3 England England | United Kingdom | British | 166000930001 | |||||
| MCCRAIN, Kevin O'Donnell | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | American | 195429180003 | |||||
| PIKE, Chad Rustan | Director | 25 Burnsall Street SW3 3SR London | United Kingdom | British | 87606860002 | |||||
| PURSLOW, Christian Mark Cecil | Director | KT2 | United Kingdom | British | 83244210001 | |||||
| ROBERTSON, Stephen James | Director | 1 Hereford House 13 Lauriston Road SW19 4JJ London | British | 78505200001 | ||||||
| ROBINSON, Anthony Martin | Director | 7 Oakfield Road AL5 2NF Harpenden Hertfordshire | England | British | 55873860004 | |||||
| SEAWARD, Julian Lloyd | Director | 128 Priory Lane SW15 5JP London | British | 77259160001 | ||||||
| SKAAR, Steven Jerry | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | England | British | 195429190001 | |||||
| STOLL, Peter Huston | Director | Flat 5 20 Earls Court Square SW5 9DN London | United States | 107030970001 |
Who are the persons with significant control of CENTER PARCS (OPERATING COMPANY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Center Parcs (Holdings 3) Limited | Apr 06, 2016 | Edison Rise New Ollerton NG22 9DP Newark One United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0